WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "David Yari" <[email protected]>
Reply: [email protected]
Date: Wed, 09 Sep 2020 06:13:40 -0700
Subject: Possible Spam : Partnership Request
Partnership Request
Sir,
I am David Yari,a consultant and of African descent but based here in the U.K.I am contacting you after painstaking searching exercise to confirm that you have the reputation and capacity to handle the task ahead.
We are in search of a reputable person or company to do a partnership with.I am currently working for a government official who is a former Minister of Petroleum Resources in one of the biggest oil producing countries in the world.Unfortunately the country’s refineries are not working so they depend very much on imported refined products.These products usually come in numerous very big vessels and the country does not have deep ports to berth such vessels in their country.Inevitably,they use smaller vessels to transfer the products from the mother- vessel from the high sea to their ports en-route Tank farms for distribution.
Now,here is the area of partnership.The ministry pays so much for the transshipment of these products hence the minister desires to get involved in a private capacity by proxy.Your role here will be to Incorporate a company and Register same with the ministry in accordance with the laid down rules of foreign companies engaging in commercial activities in their country.Once that is done,the minister will provide the necessary fund required to procure medium size vessels (7-10) in your company’s name for the contract.
However,we are proposing a 30% commission for you from what is accumulated as profit.The anticipated monthly profit accumulation is in the region of usd 10-15m.
Please confirm your interest for further details.
Yours faithfully,
David Yari
—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.